1
Individual (5 offsprings)
Officer
2005-10-31 ~ 2005-11-18 OF - Secretary → CIF 0
2
Medical Director born in March 1958
Individual (11 offsprings)
Officer
2005-11-18 ~ 2009-12-01 OF - Director → CIF 0
3
Director born in October 1958
Individual (1 offspring)
Officer
2008-05-06 ~ 2011-08-31 OF - Director → CIF 0
4
Director Of Capital Investment born in September 1978
Individual (16 offsprings)
Officer
2016-09-07 ~ 2018-09-28 OF - Director → CIF 0
5
Barrister born in May 1957
Individual (19 offsprings)
Officer
2005-11-18 ~ 2007-08-01 OF - Director → CIF 0
6
Accountant born in April 1982
Individual
Officer
2015-08-19 ~ 2016-05-31 OF - Director → CIF 0
7
Financial Controller born in November 1982
Individual (1 offspring)
Officer
2017-02-07 ~ 2017-04-03 OF - Director → CIF 0
8
Accountant born in April 1974
Individual (7 offsprings)
Officer
2009-09-08 ~ 2013-12-05 OF - Director → CIF 0
9
Regional Director born in February 1969
Individual
Officer
2016-09-07 ~ 2018-02-02 OF - Director → CIF 0
10
Director born in November 1976
Individual (6 offsprings)
Officer
2023-04-14 ~ 2025-05-15 OF - Director → CIF 0
11
Chartered Accountant born in June 1969
Individual (15 offsprings)
Officer
2012-07-31 ~ 2015-05-22 OF - Director → CIF 0
12
Dir\ born in April 1950
Individual
Officer
2005-10-31 ~ 2005-12-11 OF - Director → CIF 0
13
General Counsel/Company Secretary born in June 1975
Individual (18 offsprings)
Officer
2016-04-26 ~ 2016-09-07 OF - Director → CIF 0
Lawyer
Individual (18 offsprings)
Officer
2008-02-28 ~ 2016-09-07 OF - Secretary → CIF 0
Individual (18 offsprings)
Officer
2016-04-26 ~ 2018-11-30 OF - Secretary → CIF 0
14
Finance Director born in June 1969
Individual (11 offsprings)
Officer
2009-07-06 ~ 2009-11-30 OF - Director → CIF 0
15
Director born in June 1965
Individual
Officer
2020-02-11 ~ 2022-12-28 OF - Director → CIF 0
16
Finance Director born in April 1981
Individual (1 offspring)
Officer
2020-02-11 ~ 2020-10-02 OF - Director → CIF 0
17
Regional Finance Director born in October 1974
Individual
Officer
2013-12-05 ~ 2016-04-29 OF - Director → CIF 0
18
Finance Manager born in December 1962
Individual (20 offsprings)
Officer
2018-02-07 ~ 2018-11-09 OF - Director → CIF 0
19
Solicitor
Individual (11 offsprings)
Officer
2005-11-18 ~ 2008-02-29 OF - Secretary → CIF 0
20
Chartered Management Accountant born in March 1972
Individual (1 offspring)
Officer
2018-06-27 ~ 2025-04-18 OF - Director → CIF 0
21
Managing Director born in October 1968
Individual (9 offsprings)
Officer
2017-05-19 ~ 2020-02-11 OF - Director → CIF 0
22
Chief Executive Officer born in September 1971
Individual (1 offspring)
Officer
2022-04-14 ~ 2022-10-01 OF - Director → CIF 0
23
Acting Ceo born in May 1970
Individual
Officer
2022-11-09 ~ 2025-05-15 OF - Director → CIF 0
24
Director born in November 1966
Individual (23 offsprings)
Officer
2006-01-03 ~ 2007-02-01 OF - Director → CIF 0
25
Finance Director born in October 1961
Individual (1 offspring)
Officer
2007-08-01 ~ 2008-09-05 OF - Director → CIF 0
26
Regional Director born in September 1962
Individual (1 offspring)
Officer
2007-08-01 ~ 2007-09-30 OF - Director → CIF 0
27
Director born in September 1963
Individual (2 offsprings)
Officer
2006-07-07 ~ 2009-09-08 OF - Director → CIF 0
28
Director born in December 1964
Individual
Officer
2006-07-07 ~ 2007-04-30 OF - Director → CIF 0
29
Regional Director born in September 1965
Individual (3 offsprings)
Officer
2012-01-10 ~ 2012-08-01 OF - Director → CIF 0
30
Finance Director born in January 1955
Individual (4 offsprings)
Officer
2005-11-18 ~ 2005-12-30 OF - Director → CIF 0
31
Finance Director born in March 1967
Individual (2 offsprings)
Officer
2008-12-24 ~ 2009-04-29 OF - Director → CIF 0
32
Director born in March 1959
Individual (4 offsprings)
Officer
2010-11-30 ~ 2012-07-31 OF - Director → CIF 0
33
Regional Director born in September 1966
Individual (2 offsprings)
Officer
2012-08-01 ~ 2016-02-26 OF - Director → CIF 0
34
Finance Director born in May 1961
Individual
Officer
2005-12-11 ~ 2006-07-11 OF - Director → CIF 0
35
Finance Director born in October 1980
Individual
Officer
2018-11-09 ~ 2020-02-11 OF - Director → CIF 0
36
Healthcare Executive born in March 1967
Individual (15 offsprings)
Officer
2010-04-06 ~ 2018-01-08 OF - Director → CIF 0
37
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
2005-10-31 ~ 2005-10-31
PE - Nominee Director → CIF 0
38
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2005-10-31 ~ 2005-10-31
PE - Nominee Secretary → CIF 0
39
MED-TEL EUROPE LTD. - 2000-03-30
LAW 888 LIMITED - 1997-11-20
27, Harley Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-488,204 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-05-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0